Martin Currie Investment Management Limited EDINBURGH


Founded in 1978, Martin Currie Investment Management, classified under reg no. SC066107 is an active company. Currently registered at 5 Morrison Street EH3 8BH, Edinburgh the company has been in the business for fourty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Michael B., Jennifer M. and George B. and others. In addition one secretary - Ewan C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Martin Currie Investment Management Limited Address / Contact

Office Address 5 Morrison Street
Town Edinburgh
Post code EH3 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC066107
Date of Incorporation Thu, 19th Oct 1978
Industry Fund management activities
End of financial Year 30th September
Company age 46 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 17 March 2022

Jennifer M.

Position: Director

Appointed: 28 February 2022

George B.

Position: Director

Appointed: 16 February 2022

Ewan C.

Position: Secretary

Appointed: 12 October 2021

Stuart D.

Position: Director

Appointed: 15 August 2019

Reece B.

Position: Director

Appointed: 16 January 2020

Resigned: 24 February 2022

Paul H.

Position: Director

Appointed: 02 May 2019

Resigned: 15 August 2019

Euan W.

Position: Director

Appointed: 02 May 2019

Resigned: 01 October 2021

Jennifer M.

Position: Secretary

Appointed: 30 November 2018

Resigned: 12 October 2021

Julian I.

Position: Director

Appointed: 21 May 2018

Resigned: 01 October 2023

Laura M.

Position: Director

Appointed: 01 January 2015

Resigned: 13 September 2019

Paul E.

Position: Secretary

Appointed: 08 September 2014

Resigned: 30 November 2018

Scott W.

Position: Director

Appointed: 18 August 2014

Resigned: 31 October 2019

Tobias H.

Position: Director

Appointed: 31 March 2014

Resigned: 26 April 2019

Darren C.

Position: Director

Appointed: 02 April 2012

Resigned: 31 March 2014

Victoria T.

Position: Secretary

Appointed: 12 March 2012

Resigned: 08 September 2014

Jeremy H.

Position: Director

Appointed: 01 November 2011

Resigned: 01 July 2014

Palaniappan C.

Position: Director

Appointed: 27 September 2011

Resigned: 31 December 2011

Grant S.

Position: Director

Appointed: 06 September 2011

Resigned: 31 March 2013

Keith B.

Position: Director

Appointed: 12 May 2011

Resigned: 31 March 2013

Amy F.

Position: Director

Appointed: 20 April 2011

Resigned: 01 November 2011

Stewart S.

Position: Director

Appointed: 20 April 2011

Resigned: 31 December 2011

Gary L.

Position: Director

Appointed: 20 April 2011

Resigned: 31 March 2013

Michael B.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2013

Paul D.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2013

Andrew G.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2013

Stephen F.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2013

Alastair R.

Position: Director

Appointed: 25 October 2010

Resigned: 31 March 2013

Kimon C.

Position: Director

Appointed: 25 October 2010

Resigned: 31 March 2013

John P.

Position: Director

Appointed: 05 October 2010

Resigned: 25 June 2018

Bruce M.

Position: Director

Appointed: 12 May 2010

Resigned: 27 April 2012

Tamsin H.

Position: Secretary

Appointed: 14 December 2009

Resigned: 12 March 2012

Neil R.

Position: Director

Appointed: 08 December 2009

Resigned: 08 November 2011

Christine M.

Position: Director

Appointed: 07 December 2009

Resigned: 31 March 2013

Alastair B.

Position: Director

Appointed: 01 September 2009

Resigned: 31 March 2013

Tobias H.

Position: Director

Appointed: 11 May 2009

Resigned: 31 March 2013

David W.

Position: Director

Appointed: 01 May 2009

Resigned: 29 February 2012

Eric B.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2010

Lachlan R.

Position: Director

Appointed: 01 May 2009

Resigned: 21 October 2011

Brian C.

Position: Director

Appointed: 01 May 2009

Resigned: 31 March 2013

David T.

Position: Director

Appointed: 13 November 2008

Resigned: 31 March 2013

Kimon K.

Position: Director

Appointed: 14 July 2008

Resigned: 31 March 2013

Paul H.

Position: Director

Appointed: 28 May 2008

Resigned: 31 March 2013

Alan B.

Position: Director

Appointed: 28 May 2008

Resigned: 31 March 2013

Martin R.

Position: Secretary

Appointed: 31 March 2008

Resigned: 14 December 2009

William B.

Position: Director

Appointed: 09 January 2008

Resigned: 29 May 2014

David P.

Position: Director

Appointed: 31 October 2007

Resigned: 31 December 2010

Kirk R.

Position: Director

Appointed: 26 April 2007

Resigned: 31 March 2013

Patrick C.

Position: Director

Appointed: 26 April 2007

Resigned: 31 January 2009

William O.

Position: Director

Appointed: 26 April 2007

Resigned: 05 March 2009

Nicola B.

Position: Director

Appointed: 26 April 2007

Resigned: 13 May 2011

Keith S.

Position: Secretary

Appointed: 10 October 2006

Resigned: 31 March 2008

Ming C.

Position: Director

Appointed: 01 May 2006

Resigned: 31 March 2013

Kenneth H.

Position: Director

Appointed: 01 March 2006

Resigned: 31 March 2013

Simon B.

Position: Director

Appointed: 17 February 2006

Resigned: 31 March 2013

Eric W.

Position: Director

Appointed: 14 February 2006

Resigned: 30 September 2011

John G.

Position: Director

Appointed: 14 February 2006

Resigned: 01 March 2007

Jacqueline H.

Position: Director

Appointed: 14 February 2006

Resigned: 31 March 2013

Paul S.

Position: Director

Appointed: 14 February 2006

Resigned: 31 March 2013

Scott M.

Position: Director

Appointed: 31 October 2005

Resigned: 30 September 2009

Jamie M.

Position: Director

Appointed: 07 October 2005

Resigned: 31 March 2013

Rahul S.

Position: Director

Appointed: 15 August 2005

Resigned: 31 December 2010

Michael G.

Position: Director

Appointed: 03 August 2005

Resigned: 31 March 2013

John W.

Position: Director

Appointed: 08 July 2005

Resigned: 31 March 2013

Peter G.

Position: Director

Appointed: 08 July 2005

Resigned: 31 March 2013

Andrew S.

Position: Director

Appointed: 13 April 2005

Resigned: 30 June 2016

Ralph C.

Position: Director

Appointed: 11 February 2005

Resigned: 31 December 2018

Ralph C.

Position: Secretary

Appointed: 10 February 2005

Resigned: 10 October 2006

Sheena K.

Position: Director

Appointed: 19 November 2004

Resigned: 31 March 2013

David S.

Position: Director

Appointed: 05 November 2004

Resigned: 31 March 2013

Richard E.

Position: Director

Appointed: 01 September 2004

Resigned: 30 September 2011

Derek A.

Position: Director

Appointed: 03 August 2004

Resigned: 21 September 2005

James S.

Position: Director

Appointed: 06 April 2004

Resigned: 14 December 2012

Sheila M.

Position: Director

Appointed: 06 April 2004

Resigned: 31 March 2009

Peter L.

Position: Director

Appointed: 06 April 2004

Resigned: 31 October 2007

Colin S.

Position: Director

Appointed: 06 April 2004

Resigned: 31 March 2013

Julian L.

Position: Director

Appointed: 06 April 2004

Resigned: 03 August 2005

Donald H.

Position: Director

Appointed: 31 March 2004

Resigned: 31 August 2008

Douglas C.

Position: Director

Appointed: 31 March 2004

Resigned: 02 August 2004

Graham R.

Position: Director

Appointed: 31 March 2004

Resigned: 18 December 2008

Steven C.

Position: Director

Appointed: 31 March 2004

Resigned: 01 October 2012

Edward M.

Position: Director

Appointed: 31 March 2004

Resigned: 05 August 2009

Shifeng K.

Position: Director

Appointed: 16 February 2004

Resigned: 01 June 2006

Dariusz S.

Position: Director

Appointed: 16 February 2004

Resigned: 28 February 2011

Allan M.

Position: Director

Appointed: 30 January 2004

Resigned: 19 April 2011

Timothy H.

Position: Director

Appointed: 30 January 2004

Resigned: 31 December 2010

Slim F.

Position: Director

Appointed: 30 January 2004

Resigned: 31 January 2005

John-Paul T.

Position: Director

Appointed: 30 January 2004

Resigned: 31 March 2013

Keith D.

Position: Director

Appointed: 19 January 2004

Resigned: 31 March 2013

Susan S.

Position: Director

Appointed: 29 August 2003

Resigned: 23 December 2004

James N.

Position: Director

Appointed: 21 July 2003

Resigned: 21 June 2004

Keith S.

Position: Director

Appointed: 03 April 2003

Resigned: 31 March 2008

Paul M.

Position: Director

Appointed: 06 March 2003

Resigned: 31 March 2004

Daniel G.

Position: Director

Appointed: 25 October 2002

Resigned: 09 September 2008

Kevin T.

Position: Director

Appointed: 25 October 2002

Resigned: 21 March 2007

John M.

Position: Director

Appointed: 25 October 2002

Resigned: 31 March 2013

Dino F.

Position: Director

Appointed: 13 May 2002

Resigned: 08 October 2008

Douglas W.

Position: Director

Appointed: 15 April 2002

Resigned: 31 March 2005

Wendy A.

Position: Director

Appointed: 28 January 2002

Resigned: 14 February 2006

Michael M.

Position: Director

Appointed: 03 December 2001

Resigned: 31 December 2007

Martin B.

Position: Director

Appointed: 25 October 2001

Resigned: 01 July 2005

Colin W.

Position: Director

Appointed: 25 October 2001

Resigned: 01 March 2005

William W.

Position: Director

Appointed: 16 January 2001

Resigned: 28 February 2019

Martin Currie Investment Management Limited

Position: Corporate Director

Appointed: 16 November 2000

Resigned: 16 November 2000

Jeffrey S.

Position: Director

Appointed: 16 November 2000

Resigned: 06 August 2010

Martin Currie Investment Management Limited

Position: Corporate Director

Appointed: 16 November 2000

Resigned: 16 November 2000

Alison H.

Position: Director

Appointed: 01 October 2000

Resigned: 30 September 2008

Stephen M.

Position: Director

Appointed: 01 October 2000

Resigned: 02 April 2010

Jason M.

Position: Director

Appointed: 01 October 2000

Resigned: 31 March 2013

Barry S.

Position: Director

Appointed: 23 February 2000

Resigned: 20 January 2003

Ronald G.

Position: Director

Appointed: 20 January 2000

Resigned: 05 February 2002

Jean D.

Position: Director

Appointed: 17 January 2000

Resigned: 04 February 2003

Michael W.

Position: Director

Appointed: 10 January 2000

Resigned: 01 September 2006

Colin S.

Position: Director

Appointed: 01 November 1999

Resigned: 05 February 2002

Christopher B.

Position: Director

Appointed: 01 October 1999

Resigned: 31 December 2011

Donald H.

Position: Director

Appointed: 01 October 1999

Resigned: 05 February 2002

Thomas M.

Position: Director

Appointed: 01 July 1999

Resigned: 30 September 2006

David C.

Position: Director

Appointed: 01 October 1998

Resigned: 14 July 2000

Keith D.

Position: Director

Appointed: 01 October 1997

Resigned: 25 October 2000

Colin W.

Position: Secretary

Appointed: 12 May 1997

Resigned: 10 February 2005

Alexander D.

Position: Director

Appointed: 01 November 1996

Resigned: 05 February 2002

Anthony S.

Position: Director

Appointed: 03 October 1996

Resigned: 13 February 1998

Thomas W.

Position: Director

Appointed: 01 October 1996

Resigned: 31 March 2013

Hamish M.

Position: Director

Appointed: 01 October 1996

Resigned: 20 June 2005

Susan G.

Position: Director

Appointed: 17 May 1996

Resigned: 09 April 1998

Nicholas M.

Position: Director

Appointed: 01 October 1995

Resigned: 23 February 1996

Christopher R.

Position: Director

Appointed: 01 April 1995

Resigned: 01 June 2006

Richard S.

Position: Director

Appointed: 01 April 1995

Resigned: 29 November 1996

Adrian M.

Position: Director

Appointed: 01 October 1994

Resigned: 28 August 2002

Allan M.

Position: Director

Appointed: 01 April 1994

Resigned: 05 February 2002

William L.

Position: Director

Appointed: 01 October 1993

Resigned: 23 December 2002

Stewart H.

Position: Director

Appointed: 01 October 1993

Resigned: 31 August 2010

Anthony H.

Position: Director

Appointed: 01 October 1993

Resigned: 29 June 2001

James W.

Position: Director

Appointed: 22 April 1993

Resigned: 28 February 2003

Charles D.

Position: Director

Appointed: 24 April 1992

Resigned: 30 September 2000

Tristan C.

Position: Director

Appointed: 01 October 1991

Resigned: 17 April 1998

Timothy H.

Position: Director

Appointed: 01 October 1989

Resigned: 05 February 2002

Michael T.

Position: Director

Appointed: 01 October 1989

Resigned: 31 December 2007

Michael G.

Position: Director

Appointed: 10 February 1989

Resigned: 15 March 1999

Hugh S.

Position: Director

Appointed: 10 February 1989

Resigned: 31 December 1992

Eric M.

Position: Director

Appointed: 10 February 1989

Resigned: 03 March 2000

Patrick S.

Position: Director

Appointed: 10 February 1989

Resigned: 01 October 2003

James F.

Position: Director

Appointed: 10 February 1989

Resigned: 19 November 2003

William K.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1996

John S.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1989

William C.

Position: Secretary

Appointed: 10 February 1989

Resigned: 12 May 1997

David S.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1992

Robin Y.

Position: Director

Appointed: 10 February 1989

Resigned: 30 September 1989

Anthony J.

Position: Director

Appointed: 10 February 1989

Resigned: 09 August 1991

James F.

Position: Director

Appointed: 10 February 1989

Resigned: 31 December 2012

Marianne I.

Position: Director

Appointed: 10 February 1989

Resigned: 31 May 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Martin Currie Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin Currie Limited

Saltire Court Castle Terrace, Edinburgh, EH1 2ES, Scotland

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc066024
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 21st, June 2023
Free Download (34 pages)

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